KENMORE LUXURY LODGES LIMITED

Overview

Company Name	KENMORE LUXURY LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015076
Jurisdiction	Scotland
Date of Creation	May 05, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENMORE LUXURY LODGES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is KENMORE LUXURY LODGES LIMITED located?

Registered Office Address	60 Constitution Street Leith EH6 6RR Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of KENMORE LUXURY LODGES LIMITED?

Previous Company Names
Company Name	From	Until
TAYMOUTH CASTLE HOTEL LIMITED	Apr 05, 2012	Apr 05, 2012
KENMORE LUXURY LODGES LTD	Apr 03, 2012	Apr 03, 2012
TAYMOUTH CASTLE HOTEL LIMITED	May 05, 1928	May 05, 1928

What are the latest accounts for KENMORE LUXURY LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KENMORE LUXURY LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2027
Next Confirmation Statement Due	Sep 08, 2027
Next Confirmation Statement Made Up To	Aug 25, 2026
Overdue	No

What are the latest filings for KENMORE LUXURY LODGES LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Confirmation statement made on Aug 25, 2026 with no updates	3 pages	CS01

Jun 25, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Aug 25, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Change of details for Ft Property Holding Limited as a person with significant control on Aug 07, 2024	2 pages	PSC05

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Director's details changed for Mr John Malcolm Flinn on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Change of details for Ft Property Holding Limited as a person with significant control on Nov 23, 2022	2 pages	PSC05

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 09, 2022	Registered office address changed from 2 the Square Kenmore Aberfeldy PH15 2HH Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Sep 09, 2022	1 pages	AD01

Sep 07, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 24, 2022	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Steven Francis Turnbull as a secretary on Oct 20, 2019	1 pages	TM02

Sep 05, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KENMORE LUXURY LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLINN, John Malcolm Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Jun 21, 2010		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1952-12	49738480012
TURNBULL, Steven Francis Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Jun 21, 2010		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1972-1	85425130001
FOWLER, Barry James 89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Mar 23, 2005	Oct 25, 2005	Secretary	89 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British		15826890001
FRENCH, John Vaughan Christopher Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants	Oct 25, 2005	Jun 21, 2010	Secretary	Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants		British		141640480001
SIMPSON, Robert John Ardrennich Gatehouse PH9 0PJ Strathtay		Mar 23, 2005	Secretary	Ardrennich Gatehouse PH9 0PJ Strathtay		British		821550001
TURNBULL, Steven Francis The Square Kenmore PH15 2HH Aberfeldy 2 Scotland	Jun 21, 2010	Oct 20, 2019	Secretary	The Square Kenmore PH15 2HH Aberfeldy 2 Scotland		British		152271120001
FOWLER, Barry James 89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Mar 23, 2005	Oct 25, 2005	Director	89 St Peters Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1954-8	15826890001
FRENCH, John Vaughan Christopher Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants	Mar 23, 2005	Jun 21, 2010	Director	Plough Farm, Chalky Lane RG27 8TD Dogmersfield Hants	United Kingdom	British	1956-11	141640480001
HALL, Michael Charles The Wylds Warren Road GU33 7DE Liss Forest Hampshire	Mar 23, 2005	Oct 25, 2005	Director	The Wylds Warren Road GU33 7DE Liss Forest Hampshire	United Kingdom	British	1953-3	141440640001
MACTAGGART, Andrew Auld Cloquhat House PH10 7JP Bridge Of Cally Perthshire		Mar 23, 2005	Director	Cloquhat House PH10 7JP Bridge Of Cally Perthshire	United Kingdom	British	1962-1	1418560003
MACTAGGART, Neil Auld Daiquiri FOREIGN Nassau Bahamas		Jul 14, 1998	Director	Daiquiri FOREIGN Nassau Bahamas		British	1925-8	941470001
MACTAGGART, Sandy Auld PO BOX 3160 Edmonton Alberta T5j 2g7 Canada		Mar 23, 2005	Director	PO BOX 3160 Edmonton Alberta T5j 2g7 Canada		British	1928-2	35681810001
SIMPSON, John Alexander Ardrennich Strathtay PH9 0PJ Pitlochry Perthshire		Oct 31, 2001	Director	Ardrennich Strathtay PH9 0PJ Pitlochry Perthshire		British	1922-5	440540001
WELLINGTON, Clynt Mark Dogmersfield Park Estate RG27 8TD Dogmersfield Hampshire	Mar 23, 2005	Jun 21, 2010	Director	Dogmersfield Park Estate RG27 8TD Dogmersfield Hampshire	England	British	1957-1	98879750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENMORE LUXURY LODGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ft Property Holding Limited

Apr 06, 2016

60 Constitution Street

Leith

EH6 6RR Edinburgh

Cowan & Partners

Lothian

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	374268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0